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Reflection Treatment Systems Limited

Type: NZ Limited Company (Ltd)
9429030009370
NZBN
4733599
Company Number
Registered
Company Status
E323160
Industry classification code
Septic Tank Installation
Industry classification description
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 27 Oct 2015

Reflection Treatment Systems Limited was launched on 04 Nov 2013 and issued an NZBN of 9429030009370. This registered LTD company has been managed by 1 director, named Nigel John Paull - an active director whose contract began on 04 Nov 2013.
As stated in BizDb's information (updated on 14 Feb 2024), this company filed 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (category: physical, registered).
Up to 27 Oct 2015, Reflection Treatment Systems Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their physical address.
BizDb found former names used by this company: from 23 Oct 2013 to 20 Nov 2013 they were called Crp & Njp Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Crp & Njp Investments Limited (an entity) located at Parnell, Auckland postcode 1052.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Paull, Nigel John - located at Saint Marys Bay, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Paull, Cherie Robyn, located at Saint Marys Bay, Auckland (an individual). Reflection Treatment Systems Limited has been categorised as "Septic tank installation" (ANZSIC E323160).

Addresses

Previous address

Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 New Zealand

Physical & registered address used from 04 Nov 2013 to 27 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Crp & Njp Investments Limited
Shareholder NZBN: 9429030009325
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Paull, Nigel John Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Paull, Cherie Robyn Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tfa Crp & Njp Trustee Limited
Shareholder NZBN: 9429030009356
Company Number: 4733559
Parnell
Auckland
1052
New Zealand
Entity Tfa Crp & Njp Trustee Limited
Shareholder NZBN: 9429030009356
Company Number: 4733559
Parnell
Auckland
1052
New Zealand
Directors

Nigel John Paull - Director

Appointment date: 04 Nov 2013

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 20 Feb 2014

Nearby companies

The Fusion Group Limited
Level 2, 24 Augustus Terrace

Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace

Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace

Ledlight Limited
Level 2, 24 Augustus Terrace

Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace

Justin Case Trustee Limited
Level 2, 24 Augustus Terrace

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